Director, Compliance & MLRO (AU/NZ)

Global Payments Inc.; Sydney; On-site; AUD 190,000 - 200,000; Full time

Job summary

Global Payments Inc. is seeking a Director, Compliance & Money Laundering Reporting Officer (MLRO) to lead the compliance and financial crime framework across Australia and New Zealand.

You will provide strategic direction, independent oversight, and trusted advice to senior leaders and Boards while protecting the company, customers, and the integrity of the financial system. As the designated MLRO, you will oversee the compliance function, align regulatory expectations with business goals, and

Qualifications

• Experience leading compliance programs in payments/financial services.
• Proven MLRO and regulatory engagement capabilities.
• Strong written and verbal communication with senior stakeholders.

Responsibilities

• Lead compliance and MLRO framework for Australia and New Zealand.
• Develop and maintain compliance management policies, standards, and procedures.
• Oversee AML/CTF, sanctions, and financial crime risk program delivery.
• Engage regulators and government agencies; manage exams, information requests, and remediation.

Job description

Global Payments Inc. is seeking a Director, Compliance & Money Laundering Reporting Officer (MLRO) to lead the compliance and financial crime framework across Australia and New Zealand.

You will provide strategic direction, independent oversight, and trusted advice to senior leaders and Boards while protecting the company, customers, and the integrity of the financial system. As the designated MLRO, you will oversee the compliance function, align regulatory expectations with business goals, and